SEC Filings

S-4/A
TIME WARNER INC. filed this Form S-4/A on 03/24/2000
Entire Document
 
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                                   SIGNATURES
   
   Pursuant to the requirements of the Securities Act, the registrant has duly
caused this amendment to the registration statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of New York, State
of New York, on March 24, 2000.     
 
                                          AOL Time Warner Inc.
 
                                                    /s/ J. Michael Kelly
                                          By: _________________________________
                                             Name:J. Michael Kelly
                                             Title:Executive Vice President
                                             and
                                             Chief Financial Officer
          
   Pursuant to the requirements of the Securities Act of 1933, this amendment
to the registration statement has been signed by the following persons in the
capacities and on the dates indicated.     
 

<TABLE>   
<CAPTION>
              Signature                          Title                   Date
              ---------                          -----                   ----
 
<S>                                    <C>                        <C>
                  *                    Chief Executive Officer      March 24, 2000
______________________________________  (principal executive
           Gerald M. Levin              officer)
 
         /s/ J. Michael Kelly          Chief Financial Officer,     March 24, 2000
______________________________________  Executive Vice President
           J. Michael Kelly             (principal financial and
                                        accounting officer) and
                                        Director
 
      /s/ Christopher P. Bogart        Vice President and           March 24, 2000
______________________________________  Director
        Christopher P. Bogart
 
                  *                    Director                     March 24, 2000
______________________________________
         Richard J. Bressler
 
                  **                   Vice President and           March 24, 2000
______________________________________  Director
          Paul T. Cappuccio
</TABLE>
    
           
        /s/ Christopher P.
          Bogart     
   
*By: _______________________     
      
   Christopher P. Bogart     
        
     Attorney-in-fact     
     
          
       /s/ J. Michael Kelly
                     
**By: ______________________     
        
     J. Michael Kelly     
        
     Attorney-in-fact     
 
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